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Provided by: MediaTek Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/07 | Time of announcement | 16:03:26 |
Subject | To announce being elected as the Best Applicant of the superficies case | ||||
Date of events | 2022/04/07 | To which item it meets | paragraph 20 | ||
Statement | 1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Superficies on land No.2, Shixing Section, Zhubei City, Hsinchu County 2.Date of occurrence of the event: 2022/04/07 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land area: 17,363.24 square meters (about 5,252.38 ping) Estimated asset amount of right-of-use: NT$3.77 Billion 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Counterparty: Republic of China (managed by Railway Bureau, MOTC) Relationship: Non-related party 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: (1)Fixed Royalties: First year to 4th year is free, shall be paid from the 5th year. (2)Extra Royalties: percentage of annual revenue of the subsidiary established for this superficies case by following intervals Annual revenue from NT$350 million to NT$430 million: 1%, Annual revenue from NT$430 million to NT$520 million: 2%, Annual revenue from NT$520 million: 3% (3)Land Rent: the sum of 1% of the declaration of the Land Value of the year, and 2.5% of the declaration of the Land Value at the time the contract signed. (4)The duration of the superficies: 70 years. 9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: Public bidding; Internal funding arrangement; the Board of Directors 10.Name of the professional appraisal firm or company and its appraisal price: N/A 11.Name of the professional appraiser: N/A 12.Practice certificate number of the professional appraiser: N/A 13.The appraisal report has a limited price, specific price, or special price: N/A 14.An appraisal report has not yet been obtained: N/A 15.Reason for an appraisal report not being obtained: N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A 17.Name of the CPA firm: N/A 18.Name of the CPA: N/A 19.Practice certificate number of the CPA: N/A 20.Broker and broker's fee: None 21.Concrete purpose or use of the acquisition or disposal: Office building 22.Any dissenting opinions of directors to the present transaction: None 23.Whether the counterparty of the current transaction is a related party: No 24.Date of the board of directors resolution: N/A 25.Date of ratification by supervisors or approval by the audit committee:NA 26.The transaction is to acquire a real property or right-of-use asset from a related party: No 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A 28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A 29.Any other matters that need to be specified: Will establish a new subsidiary to execute contract signing and further operations. Other procedures are subject to the bidding documents. |
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Mediatek Inc. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 08:12:01 UTC.